CASS & CASS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CASS & CASS LIMITED

Non-trading company

Founded 12 Apr 1984 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

THE IMAGE BANK LONDON LIMITED 10 Nov 2000 — 5 Mar 2001
IMAGE BANK LONDON LIMITED(THE) 4 Jul 1984 — 10 Nov 2000
RATENEST LIMITED 12 Apr 1984 — 4 Jul 1984
Accounts Submitted 5 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Feb 2026 Next due 3 Feb 2027 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square London EC4A 3AQ

Full company profile for CASS & CASS LIMITED (01808127), an active company based in London, United Kingdom. Incorporated 12 Apr 1984. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Neil CassDirectorBritishEngland68UnknownActive
Mark Neil CassSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (1)

Mark Neil Cass
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mark Neil Cass

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wilfred Richard Cass

Ceased 19 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Mar 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jan 2025OfficersChange Person Secretary Company With Change Date
24 Jan 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
5 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

24 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 5 May 2026

Confirmation statement made on 20 Jan 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 14 May 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 24 Jan 2025